Company NameGrand Metropolitan Estates Limited
Company StatusActive
Company Number00367551
CategoryPrivate Limited Company
Incorporation Date12 June 1941(82 years, 11 months ago)
Previous Names5

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Matthew Crayden Edmunds
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(76 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMs Kara Elizabeth Major
Date of BirthApril 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(77 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 47 years ago)
NationalityHungarian
StatusCurrent
Appointed08 November 2021(80 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleSupply Financial Controlling Director
Country of ResidenceHungary
Correspondence AddressDozsa Gyorgy Ut 144.
Budapest
1134
Secretary NameSusanne Margaret Adams
NationalityBritish
StatusResigned
Appointed02 March 1993(51 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 August 1993)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameCatherine Beris James
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(52 years, 2 months after company formation)
Appointment Duration4 months (resigned 21 December 1993)
RoleCompany Director
Correspondence Address62 Holmdene Avenue
London
SE24 9LE
Director NameRaymond Gerald Hawkins
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(52 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 January 1995)
RoleAccountant
Correspondence Address2 Foxenfields
Abbots Ripton
Huntingdon
Cambridgeshire
PE17 2PW
Secretary NamePeter Henry Coleman
NationalityBritish
StatusResigned
Appointed25 August 1993(52 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 January 1995)
RoleCompany Director
Correspondence AddressFairways 30 Somerset Way
Richings Park
Iver
Buckinghamshire
SL0 9AF
Director NameDavid John Fitzjohn
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(52 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address8220 Sw 182 Street
Miami
Florida 33157
Usa
Foreign
Director NameAndrew Lawrence Griffiths
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(52 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 October 1994)
RoleCompany Director
Correspondence AddressGalane House
Kimbers Drive
Burnham
Berkshire
SL1 8JE
Director NameBarry Ronald Cumberland
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(52 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 January 1995)
RoleCompany Director
Correspondence AddressBryher
High Street
Long Crendon
Buckinghamshire
HP18 9AF
Director NameMr William David Brant
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(52 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 November 1996)
RoleCompany Director
Correspondence Address44 Hillcrest
Winchmore Hill
London
N21 1AT
Director NameDavid Charles Carter
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(53 years, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 30 September 2011)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMichael John Dunthorne
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(53 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressBirchden House 12 Kimbers Drive
Burnham
Slough
SL1 8JE
Director NameDebra Jennings
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 1995(53 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 January 1996)
RoleFinancial Director
Correspondence Address32 Waggon Road
Hadley Wood
Hertfordshire
EN4 0HL
Director NameMr John James Corbett
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(55 years, 5 months after company formation)
Appointment Duration4 years (resigned 10 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Carlisle Mansions
Carlisle Place
London
SW1P 1HX
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(56 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameChristopher Jon Taylor
NationalityBritish
StatusResigned
Appointed01 June 1998(57 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1999)
RoleCompany Director
Correspondence Address24 Cranmer Avenue
Ealing
London
W13 9SH
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1999(57 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed01 July 1999(58 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameSusanne Margaret Adams
NationalityBritish
StatusResigned
Appointed10 November 2000(59 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 2002)
RoleCompany Director
Correspondence Address167 High Street
Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed15 March 2002(60 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2003(61 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameRaymond James Joy
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(62 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 June 2007)
RoleFinance Director
Correspondence AddressTudor Wood
Manor Road
Penn
Bucks
HP10 8JA
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(63 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(66 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(67 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(69 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(69 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(70 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusResigned
Appointed02 February 2012(70 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 January 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(74 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(75 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2018)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameJonathan Michael Guttridge
StatusResigned
Appointed05 January 2018(76 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 April 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDora Keresztesi
Date of BirthMarch 1986 (Born 38 years ago)
NationalityHungarian
StatusResigned
Appointed11 September 2020(79 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 November 2021)
RoleHead Of Corporate Fc&A
Country of ResidenceHungary
Correspondence AddressVaci Ut 26.
Budapest
H-1132

Contact

Websitediageo.com

Location

Registered Address16 Great Marlborough Street
London
W1F 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

144m at £1Grand Metropolitan LTD
100.00%
Ordinary

Financials

Year2014
Turnover£469,000
Net Worth£171,650,000
Cash£13,994,000
Current Liabilities£264,259,000

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return9 April 2024 (2 weeks, 2 days ago)
Next Return Due23 April 2025 (12 months from now)

Charges

2 December 2002Delivered on: 6 December 2002
Persons entitled: Grand Metropolitan Estates Limited

Classification: Rent deposit deed
Secured details: £20,000 due or to become due from the company to the chargee.
Particulars: 45A southend road hampstead london NW3.
Outstanding

Filing History

10 January 2024Accounts for a small company made up to 30 June 2023 (28 pages)
6 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
6 April 2023Accounts for a small company made up to 30 June 2022 (28 pages)
29 September 2022Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
6 May 2022Director's details changed for Mrs Aniko Mahler on 1 May 2022 (2 pages)
6 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
30 March 2022Accounts for a small company made up to 30 June 2021 (28 pages)
23 March 2022Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
23 March 2022Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
21 March 2022Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022 (2 pages)
21 March 2022Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
10 November 2021Appointment of Aniko Mahler as a director on 8 November 2021 (2 pages)
8 November 2021Termination of appointment of Dora Keresztesi as a director on 8 November 2021 (1 page)
30 July 2021Termination of appointment of Richelle Therese Twomey as a director on 30 July 2021 (1 page)
30 June 2021Full accounts made up to 30 June 2020 (28 pages)
6 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
16 September 2020Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 March 2020Full accounts made up to 30 June 2019 (25 pages)
9 May 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
9 January 2019Full accounts made up to 30 June 2018 (22 pages)
3 October 2018Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
23 March 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
9 March 2018Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
27 February 2018Full accounts made up to 30 June 2017 (23 pages)
5 January 2018Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
30 March 2017Full accounts made up to 30 June 2016 (22 pages)
30 March 2017Full accounts made up to 30 June 2016 (22 pages)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 143,979,570
(7 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 143,979,570
(7 pages)
19 January 2016Auditor's resignation (1 page)
19 January 2016Auditor's resignation (1 page)
9 January 2016Full accounts made up to 30 June 2015 (17 pages)
9 January 2016Full accounts made up to 30 June 2015 (17 pages)
27 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
27 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
27 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of John William Pursell as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of John William Pursell as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Richelle Therese Twomey as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Richelle Therese Twomey as a director on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of John William Pursell as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Richelle Therese Twomey as a director on 5 November 2015 (2 pages)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
9 April 2015Full accounts made up to 30 June 2014 (17 pages)
9 April 2015Full accounts made up to 30 June 2014 (17 pages)
12 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 143,979,570
(6 pages)
12 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 143,979,570
(6 pages)
12 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 143,979,570
(6 pages)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Auditor's resignation (2 pages)
15 July 2014Auditor's resignation (2 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 143,979,570
(7 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 143,979,570
(7 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 143,979,570
(7 pages)
4 March 2014Full accounts made up to 30 June 2013 (18 pages)
4 March 2014Full accounts made up to 30 June 2013 (18 pages)
3 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
3 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
3 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
27 March 2013Full accounts made up to 30 June 2012 (19 pages)
27 March 2013Full accounts made up to 30 June 2012 (19 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Statement of company's objects (2 pages)
20 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 June 2012Particulars of variation of rights attached to shares (2 pages)
20 June 2012Change of share class name or designation (2 pages)
20 June 2012Particulars of variation of rights attached to shares (2 pages)
20 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 June 2012Change of share class name or designation (2 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
23 March 2012Full accounts made up to 30 June 2011 (19 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Full accounts made up to 30 June 2011 (19 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
17 March 2012Termination of appointment of Jose Franco as a director (1 page)
17 March 2012Termination of appointment of Jose Franco as a director (1 page)
9 March 2012Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012Termination of appointment of David Heginbottom as a director (1 page)
6 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
6 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
9 January 2012Appointment of Mr John William Pursell as a director (2 pages)
9 January 2012Appointment of Mr John William Pursell as a director (2 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 December 2011Termination of appointment of David Carter as a director (1 page)
13 December 2011Termination of appointment of David Carter as a director (1 page)
9 December 2011Appointment of Mr Andrew Mark Smith as a director (3 pages)
9 December 2011Appointment of Mr Andrew Mark Smith as a director (3 pages)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011Termination of appointment of Sally Moore as a director (1 page)
20 April 2011Termination of appointment of Sally Moore as a director (1 page)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
30 March 2011Full accounts made up to 30 June 2010 (19 pages)
30 March 2011Full accounts made up to 30 June 2010 (19 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Director's details changed for David Charles Carter on 29 October 2010 (2 pages)
1 November 2010Director's details changed for David Charles Carter on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
26 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
26 March 2010Full accounts made up to 30 June 2009 (19 pages)
26 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
26 March 2010Full accounts made up to 30 June 2009 (19 pages)
26 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
30 July 2009Appointment terminated director jill kyne (1 page)
30 July 2009Appointment terminated director jill kyne (1 page)
3 April 2009Full accounts made up to 30 June 2008 (18 pages)
3 April 2009Full accounts made up to 30 June 2008 (18 pages)
2 April 2009Return made up to 02/03/09; full list of members (6 pages)
2 April 2009Return made up to 02/03/09; full list of members (6 pages)
7 October 2008Ad 23/06/08\gbp si 143977170@1=143977170\gbp ic 2400/143979570\ (2 pages)
7 October 2008Ad 23/06/08\gbp si 143977170@1=143977170\gbp ic 2400/143979570\ (2 pages)
7 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shareholder resolutions approved and authorised 23/06/2008
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shareholder resolutions approved and authorised 23/06/2008
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 October 2008Nc inc already adjusted 23/06/08 (1 page)
7 October 2008Nc inc already adjusted 23/06/08 (1 page)
12 August 2008Director appointed adele ann abigail (3 pages)
12 August 2008Director appointed adele ann abigail (3 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
9 July 2008Appointment terminated director michael flynn (1 page)
29 April 2008Full accounts made up to 30 June 2007 (18 pages)
29 April 2008Full accounts made up to 30 June 2007 (18 pages)
29 March 2008Return made up to 02/03/08; full list of members (6 pages)
29 March 2008Return made up to 02/03/08; full list of members (6 pages)
21 January 2008New director appointed (2 pages)
21 January 2008New director appointed (2 pages)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
17 September 2007New director appointed (1 page)
17 September 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
10 May 2007Full accounts made up to 30 June 2006 (20 pages)
10 May 2007Full accounts made up to 30 June 2006 (20 pages)
28 March 2007Return made up to 02/03/07; full list of members (3 pages)
28 March 2007Return made up to 02/03/07; full list of members (3 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
22 March 2006Return made up to 02/03/06; full list of members (3 pages)
22 March 2006Return made up to 02/03/06; full list of members (3 pages)
19 February 2006New director appointed (2 pages)
19 February 2006New director appointed (2 pages)
31 January 2006Full accounts made up to 30 June 2005 (18 pages)
31 January 2006Full accounts made up to 30 June 2005 (18 pages)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
20 April 2005New director appointed (1 page)
20 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
8 March 2005Return made up to 02/03/05; full list of members (3 pages)
8 March 2005Return made up to 02/03/05; full list of members (3 pages)
21 February 2005Full accounts made up to 30 June 2004 (21 pages)
21 February 2005Full accounts made up to 30 June 2004 (21 pages)
7 May 2004New director appointed (3 pages)
7 May 2004New director appointed (3 pages)
6 May 2004Full accounts made up to 30 June 2003 (18 pages)
6 May 2004Full accounts made up to 30 June 2003 (18 pages)
23 March 2004Return made up to 02/03/04; full list of members (3 pages)
23 March 2004Return made up to 02/03/04; full list of members (3 pages)
29 October 2003New director appointed (3 pages)
29 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (1 page)
18 September 2003Director's particulars changed (1 page)
18 September 2003Director's particulars changed (1 page)
11 May 2003Secretary resigned (1 page)
11 May 2003Secretary resigned (1 page)
11 May 2003Return made up to 02/03/03; full list of members (8 pages)
11 May 2003Return made up to 02/03/03; full list of members (8 pages)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
24 April 2003Full accounts made up to 30 June 2002 (18 pages)
24 April 2003Full accounts made up to 30 June 2002 (18 pages)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
6 December 2002Particulars of mortgage/charge (3 pages)
6 December 2002Particulars of mortgage/charge (3 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
5 May 2002Full accounts made up to 30 June 2001 (16 pages)
5 May 2002Full accounts made up to 30 June 2001 (16 pages)
8 April 2002New secretary appointed (2 pages)
8 April 2002New secretary appointed (2 pages)
5 April 2002Secretary resigned (1 page)
5 April 2002Secretary resigned (1 page)
2 April 2002Return made up to 02/03/02; full list of members (6 pages)
2 April 2002Return made up to 02/03/02; full list of members (6 pages)
30 May 2001Full accounts made up to 30 June 2000 (17 pages)
30 May 2001Full accounts made up to 30 June 2000 (17 pages)
2 April 2001Return made up to 02/03/01; no change of members (6 pages)
2 April 2001Return made up to 02/03/01; no change of members (6 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000Director resigned (1 page)
22 December 2000Secretary resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000Secretary resigned (1 page)
21 December 2000New secretary appointed (2 pages)
21 December 2000New secretary appointed (2 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
2 May 2000Full accounts made up to 30 June 1999 (20 pages)
2 May 2000Full accounts made up to 30 June 1999 (20 pages)
7 March 2000Return made up to 02/03/00; no change of members (8 pages)
7 March 2000Return made up to 02/03/00; no change of members (8 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
19 July 1999Secretary resigned (1 page)
19 July 1999New secretary appointed (2 pages)
22 May 1999New director appointed (2 pages)
22 May 1999New director appointed (2 pages)
5 May 1999Full accounts made up to 30 June 1998 (21 pages)
5 May 1999Full accounts made up to 30 June 1998 (21 pages)
19 March 1999Return made up to 02/03/99; full list of members (9 pages)
19 March 1999Return made up to 02/03/99; full list of members (9 pages)
11 March 1999Secretary's particulars changed (1 page)
11 March 1999Secretary's particulars changed (1 page)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
30 July 1998Full accounts made up to 30 September 1997 (20 pages)
30 July 1998Full accounts made up to 30 September 1997 (20 pages)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998New secretary appointed (2 pages)
9 June 1998Secretary resigned (1 page)
9 June 1998Secretary resigned (1 page)
9 June 1998New secretary appointed (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998New director appointed (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998New director appointed (2 pages)
29 April 1998New director appointed (2 pages)
29 April 1998New director appointed (2 pages)
19 January 1998Secretary's particulars changed (1 page)
19 January 1998Secretary's particulars changed (1 page)
17 June 1997Full accounts made up to 30 September 1996 (21 pages)
17 June 1997Full accounts made up to 30 September 1996 (21 pages)
1 April 1997Return made up to 02/03/97; full list of members (9 pages)
1 April 1997Return made up to 02/03/97; full list of members (9 pages)
21 November 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
11 June 1996Registered office changed on 11/06/96 from: 20 st jamess square london SW1Y 4RR (1 page)
11 June 1996Registered office changed on 11/06/96 from: 20 st jamess square london SW1Y 4RR (1 page)
21 April 1996Full accounts made up to 30 September 1995 (23 pages)
21 April 1996Full accounts made up to 30 September 1995 (23 pages)
24 March 1996Return made up to 02/03/96; no change of members (8 pages)
24 March 1996Return made up to 02/03/96; no change of members (8 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
3 August 1995Director resigned (4 pages)
3 August 1995Director resigned (4 pages)
24 March 1995Return made up to 02/03/95; full list of members (18 pages)
24 March 1995Return made up to 02/03/95; full list of members (18 pages)
24 March 1995Director resigned (2 pages)
24 March 1995Director resigned (2 pages)
7 February 1995Full accounts made up to 30 September 1994 (20 pages)
7 February 1995Full accounts made up to 30 September 1994 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (92 pages)
9 May 1994Full accounts made up to 30 September 1993 (20 pages)
9 May 1994Full accounts made up to 30 September 1993 (20 pages)
29 October 1993Company name changed grand metropolitan estates (1993 ) LIMITED\certificate issued on 29/10/93 (2 pages)
29 October 1993Company name changed grand metropolitan estates (1993 ) LIMITED\certificate issued on 29/10/93 (2 pages)
5 September 1993Memorandum and Articles of Association (5 pages)
5 September 1993Memorandum and Articles of Association (5 pages)
5 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
22 July 1993Full accounts made up to 30 September 1992 (7 pages)
22 July 1993Full accounts made up to 30 September 1992 (7 pages)
24 June 1992Full accounts made up to 30 September 1991 (6 pages)
24 June 1992Full accounts made up to 30 September 1991 (6 pages)
24 March 1992Return made up to 16/03/92; full list of members (7 pages)
24 March 1992Return made up to 16/03/92; full list of members (7 pages)
6 December 1991Full accounts made up to 30 September 1990 (8 pages)
6 December 1991Full accounts made up to 30 September 1990 (8 pages)
6 August 1990Full accounts made up to 30 September 1989 (9 pages)
6 August 1990Full accounts made up to 30 September 1989 (9 pages)
20 April 1989Full accounts made up to 25 September 1988 (13 pages)
20 April 1989Full accounts made up to 25 September 1988 (13 pages)
9 September 1988Full accounts made up to 27 September 1987 (21 pages)
9 September 1988Full accounts made up to 27 September 1987 (21 pages)
15 April 1987Full accounts made up to 28 September 1986 (23 pages)
15 April 1987Full accounts made up to 28 September 1986 (23 pages)
15 April 1986Accounts made up to 29 September 1985 (20 pages)
15 April 1986Accounts made up to 29 September 1985 (20 pages)
5 September 1981Accounts made up to 28 September 1980 (13 pages)
5 September 1981Accounts made up to 28 September 1980 (13 pages)
11 September 1976Accounts made up to 27 September 1975 (5 pages)
11 September 1976Accounts made up to 27 September 1975 (5 pages)
25 February 1968Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
25 February 1968Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
9 June 1941Memorandum and Articles of Association (15 pages)
9 June 1941Memorandum and Articles of Association (15 pages)